FW 1B SPV LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/09/144 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED EVE STRUCTURES LTD. CERTIFICATE ISSUED ON 10/04/14 |
| 05/09/135 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 04/09/084 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/09/076 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O PETERHOUSE GROUP PLC UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK, ELLAND WEST YORKSHIRE HX5 9DB |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: C/O CERTAS PLC 34 BELL STREET REIGATE SURREY RH2 7BA |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 34 BELL STREET REIGATE SURREY RH2 7BA |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MOORFIELD HOUSE 37-39 MOORFIELD ROAD GUILDFORD SURREY GU1 1RU |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE PLOUGH LANE LONDON SW17 0AZ |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/891 November 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | AUDITOR'S RESIGNATION |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: BELCHMIRE LA. GOSBERTON SPALDING LINCS |
| 09/03/899 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 08/12/888 December 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED C.G.S. ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company